| Name: | 1756 SECOND REALTY ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Sep 1989 (35 years ago) |
| Entity Number: | 1385175 |
| County: | New York |
| Date of dissolution: | 28 Jan 2009 |
| Place of Formation: | New York |
| Address: | 49 1/2 FIRST AVE, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
| Principal Address: | 1133 AVE OF THE AMERICAS, SUITE 3800, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAURICE HACCO | Chief Executive Officer | 24 AVENUE PRINCESSE GRACE, MONTE CARLO, Monaco |
| Name | Role | Address |
|---|---|---|
| MERLON MANAGEMENT CORP. | DOS Process Agent | 49 1/2 FIRST AVE, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-23 | 1997-09-26 | Address | 54 QUAI DE COLOGNY, GENEVA, 00000, SWE (Type of address: Chief Executive Officer) |
| 1989-09-18 | 1997-04-23 | Address | HZ HOLDING, 323 W. 39TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1746155 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 970926002177 | 1997-09-26 | BIENNIAL STATEMENT | 1997-09-01 |
| 970423002638 | 1997-04-23 | BIENNIAL STATEMENT | 1995-09-01 |
| C055899-3 | 1989-09-18 | CERTIFICATE OF INCORPORATION | 1989-09-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
